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FEB 27 '01 17=33 FR BRACEWElL & PRTTERSOR713 221 1456 To 02385#999999V999 P.03/04 <br /> AND SAID APPEARMS having regoesled 1ne, Rotary, to note said amendmcnt in <br /> authentic form,I do by these pteseots receive&aid atamdmenu in the form of this public ad to <br /> the end that said amendment may be promulped and recorded and toms be read into the <br /> Restated Articles of Incorporation of Sou9+down,Inc,as bereinabove set forth. <br /> TAUS DONE AND PASSM,in my office at Houaton,Barris County.State of Texas,ca <br /> the day, month and year firs[ above written, in the presence of the undersigned compe6eat <br /> witnesws, who hereaato sign their aamcs with the said appeaers and me, Notary, albs a due <br /> reading of the whole. <br /> SOUMOWN,INC. <br /> Names Gr.s t'6FEz <br /> Title: v.P. <br /> Nam �u <br /> Title: r.. stcetsARY, CIMOw-CeuPsm, VP <br /> WITNESSES: <br /> NOTARY PUBLIC <br /> ENA GWwwo <br /> M'COfgW&apN l7d7R�, <br /> aWrEMBM 1.axK <br />